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OTCO LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-09-04 | Reg. 08200738 | Data as of 2026-06-01
46380 - Wholesale of other food, including fish, crustaceans and molluscs

OTCO LTD is a private limited company registered in the United Kingdom, under 08200738, incorporated on 4 September 2012. The company is currently active. Operates in the wholesale of other food, including fish, crustaceans and molluscs sector (SIC 46380). The company has been operating for 13 years. Registered office address: EN3 7PH Enfield, the United Kingdom. Directors include MR MOHAMMED SALEEM YADALLEE and YADLY MARKETING COMPANY LTD. Sole shareholder is YADLY MARKETING COMPANY LTD. Associated with 5 related entities, including 09494209, 09494245, and 09494200. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08200738

Registered Address

1 AND 2 PLAZA BUSINESS CENTRE
STOCKINGSWATER LANE BRIMSDOWN
MIDDLESEX
EN3 7PH ENFIELD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED SALEEM YADALLEE
DIRECTOR
🇬🇧 YADLY MARKETING COMPANY LTD
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09494209
🇬🇧 09494245
🇬🇧 09494200
🇬🇧 YADCO LIMITED
🇬🇧 YADCO TRADING GROUP LTD

Source Records (1)

companieshouse 08200738 2026-06-01 open_in_new
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